Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC

Resolution No. 104/1 dated  September 25, 2017.

1. To approve the resolution, according to which the authorized representative of the Company has to vote at the regular extraordinary general meeting of PetroKazakhstan Transportation Services LLP participants (hereinafter, the “PKTS”):

1.1. To extend the authorities of Mr. Utezhanov Nurken Kuatbekovich in the position of the President of PKTS from October 01, 2017 for a period of 5 (five) years.

1.2. To permit Mr. Utezhanov Nurken Kuatbekovich, the President of PKTS, the job combination in other companies.

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